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PHOENIX NAYLORS ABRASIVES LTD

Learn more about PHOENIX NAYLORS ABRASIVES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHEPLEY INDUSTRIAL ESTATE, AUDENSHAW, MANCHESTER, M34 5DW

PHOENIX NAYLORS ABRASIVES LTD on the map

Company type: Private Limited Company
Company number: 00929557
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.27
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23910 - Production of abrasive products

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

DISTRICT BANK LTD.
MORTGAGE - Outstanding on 1969.04.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.09.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 359000
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COMPANY NAME CHANGED PHOENIX ABRASIVE WHEEL CO.LIMITED(THE), CERTIFICATE ISSUED ON 11/03/15
Form type: CERTNM
Date: 2015.03.11
Child documents:
Document type: ANNOTATION
Date: 2015.03.11
Form type: RES15
Document description: CHANGE OF NAME 27/02/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.03.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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APPOINTMENT TERMINATED, DIRECTOR KEITH LAWLESS
Form type: TM01
Date: 2013.06.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.09.12
Child documents:
Document type: ANNOTATION
Date: 2012.09.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Miss Janette Tierney was registered on 12/09/2012
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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24/02/10 STATEMENT OF CAPITAL GBP 359000
Form type: SH01
Date: 2010.08.27
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWIN RUPERT WHITMORE / 02/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOSEPH LAWLESS / 02/08/2010
Form type: CH01
Date: 2010.08.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LYN GIBSON / 02/08/2010
Form type: CH03
Date: 2010.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ENGLAND
Form type: TM01
Date: 2010.04.13
£2.95
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DIRECTOR APPOINTED MR. GRANT DAVID ROBERTS
Form type: AP01
Date: 2010.02.25
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DIRECTOR APPOINTED MISS JANETTE ANTHEA TIERNEY
Form type: AP01
Date: 2010.02.25
Child documents:
Document type: ANNOTATION
Date: 2012.09.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Miss Janet5te Tierney was registered on 12/09/2012
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.02
£2.95
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CAPITALISE £5000 07/09/04
Form type: RES14
Date: 2004.10.12
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AD 07/09/04---------, £ SI [email protected]=5000, £ IC 350000/355000
Form type: 88(2)R
Date: 2004.10.12
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.10.12
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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NC INC ALREADY ADJUSTED 18/01/80
Form type: RES04
Date: 2003.02.20
£2.95
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NC INC ALREADY ADJUSTED, 18/01/80
Form type: 123
Date: 2003.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
Child documents:
Document type: ANNOTATION
Date: 1998.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28

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Company directors and board members:

LYN GIBSON (current)
Secretary, 1991.08.03
SHEPLEY INDUSTRIAL ESTATE AUDENSHAW , MANCHESTER
M34 5DW
GRANT DAVID ROBERTS (current)
Director, 2010.02.24
SHEPLEY INDUSTRIAL ESTATE AUDENSHAW , MANCHESTER
M34 5DW
JANETTE ANTHEA TIERNEY (current)
Director, 2010.02.24
SHEPLEY INDUSTRIAL ESTATE AUDENSHAW , MANCHESTER
M34 5DW
ROGER EDWIN RUPERT WHITMORE (current)
Director, NON EXECUTIVE DIRECTOR, 2003.09.26
SHEPLEY INDUSTRIAL ESTATE AUDENSHAW , MANCHESTER
M34 5DW
ARNOLD BROWN (resigned)
Director, 1991.08.03 - 2005.06.16
16 WOODFIELD ROAD MIDDLETON , MANCHESTER
M24 1NF, LANCASHIRE
ROBERT DAVID ENGLAND (resigned)
Director, MANAGING DIRECTOR, 2003.04.02 - 2010.04.09
2 GREENSIDE DRIVE HALE , ALTRINCHAM
WA14 3HX, CHESHIRE
KEITH JOSEPH LAWLESS (resigned)
Director, WORKS/TECHNICAL DIRECTOR, 2001.09.03 - 2013.05.31
SHEPLEY INDUSTRIAL ESTATE AUDENSHAW , MANCHESTER
M34 5DW
ARTHUR NAYLOR (resigned)
Director, 1991.08.03 - 2001.08.30
240 BIRCH LANE , DUKINFIELD
SK16 5AP, CHESHIRE
RAYMOND JOHN ROBERTS (resigned)
Director, 1991.08.03 - 2002.11.08
THE HAVEN 130 CLASEMONT ROAD MORRISTON , SWANSEA
SA6 6AJ, WEST GLAMORGAN
JAMES ALBERT SHAW (resigned)
Director, 1991.08.03 - 2001.11.30
14 ASHBROOK CLOSE DENTON , MANCHESTER
M34 2QA, LANCASHIRE
Date 2014.03.31
Fixed Assets £ 349,030
Tangible Fixed Assets £ 313,005
Current Assets £ 1,021,186
Tangible Fixed Assets Depreciation £ 728,450
Provisions For Liabilities Charges £ 45,416
Share Premium Account £ 1,000
Debtors £ 557,684
Shareholder Funds £ 671,086
Profit Loss Account Reserve £ 311,086
Called Up Share Capital £ 359,000
Net Assets Liabilities Including Pension Asset Liability £ 671,086
Total Assets Less Current Liabilities £ 741,676
Net Current Assets Liabilities £ 392,646
Creditors Due Within One Year £ 628,540
Cash Bank In Hand £ 90,433
Stocks Inventory £ 373,069
Share Capital Allotted Called Up Paid £ 359,000
Number Shares Allotted £ 359,000
Tangible Fixed Assets Disposals £ 45,090
Tangible Fixed Assets Additions £ 75,962
Tangible Fixed Assets Cost Or Valuation £ 1,061,947
Tangible Fixed Assets Depreciation Charged In Period £ 40,366
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 29,986
Intangible Fixed Assets £ 36,025
Creditors Due After One Year £ 25,174

Companies near to PHOENIX NAYLORS ABRASIVES LTD

Information about the Private Limited Company PHOENIX NAYLORS ABRASIVES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data